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HomeMy WebLinkAboutMinutes - City Council - 12-07-21 - Regular 469 Redding City Cauncil,Regular Meeting Civic Center Cauneil Chambers 177 Cypress Avenue Redding,CA 96001 December 7,2021,6:00 PM The City Council ChambeYs a�e fiflly open to the public in eomplianee with current guidelines fi-om the California l�epartmer�t of Public Heczlth regarding indoor meetings. The meeting was called to order by Mayar Erin Resner with the following Gauncil Members present:Michael Dacquista,Mark Mezzano,Ifristen Schreder,and Julie Winter. Also present were: City Manager Barry Tippin, Assistant City Manager Sheri DeMaagd, City Attorney Barry DeWalt,City C1erk Pamela Mize,and Executive Assistant Luisa Klapperich. The Pledge�f Allegiance to the Flag was Ied by Mayor Resner. The Invocation��as provided by Lori Moretti,Redding Police and Fire Departments'Chaplain. PRESENTATI�NS 2A. Reorganization of the City Council - Selection of Mayar, Vice Mayor, and Mayor Pro Tempore. A MOTION WAS MADE by Council Member Winter, seconded by Council Member Mezzano, to appoint Council Member Schreder to serve as Mayor, Council Member Mezzano to serve as Vice Mayor, and Council Member Winter to serve as Mayor Pro Tempore for ane-year terms expiring at the first meeting in December 2Q23. A MOTION T�AMEND WAS MADE by Mayor Resner,seeonded by Council Member Mezzano, to appoint Council Member Schreder to serve as Mayor, Council Member Dacquisto to serve as Vice Mayor,and Council Member Mezzano to serve as Mayor Pro Tempore for one-year terms expiring at the first meeting in Deeember 2023. The Vote, Unanimous Ayes 2B. Presentatian of Mayor's Appreciation Gavel to Erin Resner. Mayar Scl�reder presented Mayor Emeritus Resner with a Gave1 Plaque of Appreciation for service as Redding Mayor from December 2020 to December 2fl21. PUBLIC COMMENT Mayor Schreder determined that no ane present wished to address the items agendized for the Consent Calendar. CONSBNT CAL�NDAR The fallowing matters were considered inciusively under the Consent Calendar and each Report to City Council(staff report)is ineorporated herein by reference: 4(a). Approve Minutes: Special Meeting—Civic Auditorium Workshop No. 2 of Qctober 27, 2021. 4(b). Accept City of Reddin�Accounts Payable Register No.9;and Payroli Register No.9. (1) Aecaunfs Payable Register No. 9 for the period of November 1, 2021, thraugh November 12, 2021, for a total of $3,117,530.13 for check numbers 166750 through 167094,inclusive,ACH Transfer numbers 17692 thrc�ugh 1"1720 inclusive,Wire Transfer numbers 11052 through ll lOQ,inciusive;and(2)Payroll Register No. 9 for the period of October 17,2021 through Octaber 31,2021,in the amount af$3,550,587.49 for electronic deposit transaction numbers 545175 through �46�i8r, inclusive, and eheck numbers � 60�431 Chrough b07443,inclusive;SUMMARY TOTAL: $6,b68,11&.12. 121fl712021 470 4(c}. Aoeept the City of Redding Treasurer's Report for the month of October 2021. 4.1{a). Accept report and make a determination by a four-fifths (4l5ths) affirmative vote that conditions of 1oca1 emergancy eantinue to exist within the City of Re'lding,under Public Contract Cade seetion 22050(c)(1}related to ihe Coronavirus(COVID-19). 4.4(a}. Adopt Resolution No.2021-138,a resolution of the City Council of the City of Redding, granting County of Shasta's request to waive the 6Q-day notieing requirement far the lease af spa�e located within the City af Redding limits,located at 3985 Eastside Raad,for the temporary storage of property as needed, pursuant to the provisions contained in Govenunent Code Seetian 25351. 4.4(b). Approve the following aetion relative fa Bid Sehedule No. 5207, Environmental Impact Report of the General Plan Update 2023: (1)authorize staff to negotiate a Consulting and Professional Serviees Cantract with P1aceWorks for the preparation of an Environmental Impact Report, in amount not to exceed �442,833.00; {2) authorize the City Manager to approve amendment(s)to the contract for an additional total amount not to exceed$40,00a; and(3)authorize the Mayor to eaecute the oontract. 4.5(a). Authorize the increase of Purchase Order No. 113626(awarded to Siemens Energy,Ine.) in an amount not to exceed $465,QQ0, including taxes and shipping, for the purchase of nine additional ll 5 kV circuit breakers needed for Redding Electrie Utility's system. 4.6{b). Award Request for Proposal No. 5242, Landseape Maintenance District Services, to McEntire Landscaping,Ine.with an evaluated annual total cost of$410,160;and authorize the City Manager ta execute the agreement for the period January 1, 2Q22, throngh December 31,2022,and any subsequent extensions thraugh December 31,2026. 4.8(a). Adopt Resolution No.2021-139,a resalutian of the City Council of the City of Redding, approving and adopting the 21st Amendment ta City Budget Resolution Na� 2021-078 appropriating $65,420 for Fiscal Year 2022-23 far the addition of one full-Cime Administrative Assistant far Fire Administration. 4.8(b). Approve submission of a grant application to the Federal Emergency Management Agency, Assistance ta Firefighters Crrant,in the amount of$725,004 Far the purchase of nine new base station radios and a station alerting system for the Redding I'ire Department. 4.11(a).Adopt Resolution 2021-140, a resolution of the City Council of the City of Redding, summarily vacating a portion of Mark Street within the Map af Alta Subdivision recorded in Book Five of Maps at Page 53, Shasta County Records (A-2021-0049{}); and find this action consistent with the General Plan and categorically exempt from environmental review under the California Environmental Quality Act per Seetion 15Q61(3) - Cammon Sense Exemption. 4.11(b).AUthoriLe the fallowing acti�ns relative to Bid Schedule No. 5238 (Job No. 2664) California Street Water Main Improvement Projeet(Project}:(1)award to SnL Group,Inc. � in the amount of $662,049; (2) approt=e an additional $120,000 to cover the eost of administration and inspection fees; and $124,(}QQ for project development costs; (3) approve $70,000 to provide canstruction cantingency funding; (4) authorize the City Manager to approve additional increases in either the construction management or construetion contingenoy amounts up to a tota]of$15,000;and(5)find that the Project is categorieally exempt fram the California Environmental Quality Act per Section 15302(c} —Replaeement or Recanstruction. 12/0712021 ��� 4.11(c).Autharize the fallowing actions relative to Bid Schedule No. 5234(Job No.2644) South Bonnyview I-S Bechelli Project: (1} awaxd to JF Shea Construetion in the amount of $3,403,836; (2) approtie an additional $610,000 to cover the cost of aclministratian and inspection fees; and $830,OOQ for projeat devetopment cost�, (3} approve $340,000 Yo provide eonstruction contingeney funding; (4) aukhorize the City Manager to apprQve additianal increases in either the construction management or eonstructian contingency amounts up to a total of$50,006;and{5)find that the Project is categorically exempt from the California Environmental Quality Act per Seetion 15302(c) — Replacement or Reconstruction. 4.11{d).Aceept Bid Schedule No. 5108 (Job No. 261612620), Bechelli Lane Water and Sewer Project, awarded ta Site Work Solutians, as satisfactorily complete, with a final eost of $11,1b9,591.95. A MOTION �VAS MADE by Council Member Resner, seeanded by Council Member Mezzano,that the foregoing items on the Consent Calendar be accep�ed, aeknowledged, adopted,approved,andlor authorized as recommended. The Vote: AYES: Council Members-Dacquisto,Mezzano,Resner,Winter,and Schreder NO�S: Council Members-None ABSTAIN: Council Members-Nane ABSENT: Council Members-None Resolutionl�os.2021-138 thraugh 2021-140 are on file�rith the Office ofthe City Clerk. PUBLIC HEARINGtS) &.1. Public Hearing to consider General Plan Amendment Application (GPA-2021-00449), Rezaning Application (RZ-2Q21-OQ450), and Specific Plan Amendment Application (AMND-2021-00361},and Resalntion and Ordinance associated with the adoption of the proposed Downtown Redding Specific Plan Update. Mr. Tippin summarized the Report to City Couneil and advised that an inadvertent defect was found in public notice. He advised the City Cauncil to continue the public hearing to December 21,2021 and to reeeive staff presentation at the continued meeting. However, he advised the Council to open the public hearing and hear comments from speakers regarding this matter. The hour of 6:23 p.m.having arrived,Mayor Schreder opened the Public Hearing. Kathryn McI>ona]d opposed to extending the Do��ntown zone to the borders of her neighborhood. David Ledger encouraged the preservation of historical areas af Redding. The Affidavit af Publication—Notiee of Public Hearing is on file in the Office of the City C1erk. Mayar Schreder determined that no one else presenY wished to address this matter and clased the Public Hearing. A MOTION WAS MADE by Council Member Mezzano,seconded by Council Member Resner,to eontinue the public hearing to 6:00 pm.,Tuesday,I)ecember 21,2021. The Vote:Unanimous Ayes. � 12J0712021 ��2 6.2. Public Hearing to consider Resolution approving Electric Utility rate increases, establishing a Multi-Family Rate elass,and increasing the Residential Energy Discount. Electric Utility Director Dan Beans provided a PowerPaint presentation and summarized the Report to City Council(staff report),both incorporated herein by reference. A diseussian amongsC the council ensued. The hour of 6:44 p.m.having arrived,i111ayor Schreder opened the Public Hearing. The Affidavit of Publication—Notice of Publie Ilearing is on file in the Offiee of the City Cierk. Mayor Schreder detet•mined that na one present tivished to address this matter and closed the Public Hearing. A Mt3T10N WAS lYIAllE by Council Member Mezzano,seconded by Council Member Winter,ta: (1)adopt Resolution 2021-141,a resolution of the City Council of the City of Redding,to increase Redding Electric Utility's rates by two percent effective January 1, 2022,and a seeand two percent rate increase effective January 1,2Q23,for usage beginning on the first day of the first electric billing cyole; (2}establish a Multi-Family Rate class; and(3)approve increase to Residential Energy Discount Program benefits and find that the adoption of this Resolutian is exempt from the California Environmental Quality Aet under the common sense clause. The Vote: AYES: Gouncil Members-Dacquisto,Mezzano,Resner,Winter,and Schreder NOES: Council Members-None ABSTAIN: Couneil Members-None ABSENT: Counci]Members-Nane Resolution No.2021-141 is an file in the Clfiice of the City C1erk. REGULAR CALENDAR: REPORTS & COMMUNICATIONS OF DEPARTME2�ITS BOARDS COMMISSIONS AND COMMITTEES 9.5{b). Redding Electric Utility's 2021 Monitoring and Auditing Annual Report on Wildfire Mitigation,and the revised Wildfire Mitigatian P1an_ Electric Utility Directar Dan Beans provided a F'owerPoint presentation and summarized the Report to City Councii(staff report),both incorparated herein by refarence. A discussian amongst the council ensued. A MOTION WAS MADE by Council Member Mezzano,seconded by Council Member Winter,to accept Redding Electric Utility's 2021 Monitoring and Auditing Annuai Report an Wildfire Mitigation; and approve the revised Wi�dfire Mitigation Plan pursuant to � California Senate Bill 901.The Vote:Unanimous Ayes � � 12107/2021 473 9,6(a). Amended and Restated Lease (C-5682) ��ith Advance Redding for the Redding Civic Auditorium located at 700 Civic Auditarium Drive. Gouncil Member Winter reeused herself from this agenda item based on a conflict of interest.Ms. Winter left the Council Chamber at 7:07 p.m. Community Services Director Kim Niemer summarized the Report to City Council(staff report),incorpQrated herein by reference. A discussion amongst the council ensued. Julie Dyer,Generar Manager of Advanced Redding,provided a brief synopsis of Advance Redding's past and future leasing and managing the City c�f Redding Civic Auditorium. John Wilson opposed leasing the Redding Civic Auditorium. Josh Divine, member of Community Services Advisory Cammittee, favored leasing the Redding Civic Auditorium to Advance Redding. A MOTION WAS MADE by Council Member Resner, secanded by Council Member Mezzano, to authorize and approve the following actians: (1) approve Amended and Restated Lease Agreemant (C-Sb82} with Advance Redding for the Redding Civie Auditorium loeated at 700 Civic Auditorium Drive, for a 10-year term, expiring in Deeember 2031;an annuallease rate of$120,000 in calendar years 2Q22,and 202�-2Q31; annual lease rate adjustments based on Gonsumer Price Index in calendar years 2Q23 and 2024;and(2}find that the action is eategarically exempt from review under the Califarnia Environmental Quality Act Guidelines pursuant to Section 15301 - Bxisting Facilities, because renewal of the lease will not result in a significant impact on the environxnent and wil]not cause an expansion of the existing use. The Vote: AYES: Council i�lembers-Dacquisto,Mezzano,Resner,and Schreder NOES: Council Members-None ABSTAIN: Council Members-Winter ABSENT: Council iVlenibers-None Council Member Winter returned to the Cauneil Chambers at 7:�1 p.m. 9�11(h).C)ral report providing an update regarding the Enterprise Anderson Groundwater Sustainability Agency. Water Utiliry Manager Josh Watkins pravided a PowerPoint presentation and summarized the Report ta Gity Couneil(staff report},both incorporated herein by referenee. A diseussion amongst the eauneil ensued. The City Council taok na formal action on this informational item. ADJDIJRNMENT There being no fiirther business, at the hour of 7:56 p.m. Mayor Schreder deelared the meeting adjourned. APPROVEL�: ��3�f�`,�1��,-���.�,r Knsten Seh er,Mayor ATTEST: �� � -� '° � �� .. Pamela Mize,City C �� 12J0'112�21